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Archer Street Group Ltd

Archer Street Group Ltd is an active company incorporated on 31 March 2011 with the registered office located in London, Greater London. Archer Street Group Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07586565
Private limited company
Age
14 years
Incorporated 31 March 2011
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Archer Street Group Ltd
Contact Update Details
Address
3-4 Archer Street South Soho
London
W1D 7AP
United Kingdom
Same address for the past 5 years
Telephone
020 77343342
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
David Henderson Elder
Director • Secretary • PSC • Company Secretary/Director • British • Lives in UK • Born in Jan 1959
Siobhan Magill
Director • PSC • Irish • Lives in UK • Born in Feb 1962
Mr Keith Todd
Director • British • Lives in UK • Born in Sep 1954
Esher Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Bars (London) Limited
Siobhan Magill and are mutual people.
Active
Alliance Disposables Limited
Mr David Henderson Elder is a mutual person.
Active
Keith Todd Limited
Mr Keith Todd is a mutual person.
Active
Alliance Commercial Limited
Mr David Henderson Elder is a mutual person.
Active
Alliance Disposables Eot Trustees Limited
Mr David Henderson Elder is a mutual person.
Active
The Stage Bar Group Ltd
Mr Keith Todd is a mutual person.
Active
Lake House Invest
Mr David Henderson Elder is a mutual person.
Active
Esher Holdings Limited
Mr Keith Todd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£844.7K
Increased by £467.47K (+124%)
Turnover
Unreported
Same as previous period
Employees
80
Decreased by 1 (-1%)
Total Assets
£3.37M
Increased by £230.13K (+7%)
Total Liabilities
-£774.79K
Decreased by £347.88K (-31%)
Net Assets
£2.6M
Increased by £578.01K (+29%)
Debt Ratio (%)
23%
Decreased by 12.74% (-36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Siobhan Magill Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
David Henderson Elder (PSC) Appointed
3 Years Ago on 27 Sep 2022
Esher Holdings Limited (PSC) Appointed
3 Years Ago on 27 Sep 2022
David Henderson Elder Appointed
3 Years Ago on 27 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 15 Apr 2024
Director's details changed for Siobhan Magill on 15 April 2024
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 4 May 2023
Appointment of David Henderson Elder as a secretary on 27 September 2022
Submitted on 4 May 2023
Notification of Esher Holdings Limited as a person with significant control on 27 September 2022
Submitted on 4 May 2023
Notification of David Henderson Elder as a person with significant control on 27 September 2022
Submitted on 4 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
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Repayment History
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